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瑞凌股份: 2024年度权益分派实施公告
Zheng Quan Zhi Xing· 2025-06-17 11:25
Group 1 - The company Shenzhen Ruiling Industrial Group Co., Ltd. has approved a profit distribution plan at the 2024 annual general meeting, which includes a cash dividend of RMB 2.00 per 10 shares, totaling RMB 89,911,040.20 [2][3] - The total share capital for the distribution is based on 449,555,201 shares, excluding any repurchased shares [2][3] - The cash dividend will be distributed to all shareholders registered by the close of trading on June 25, 2025, with the ex-dividend date set for June 26, 2025 [3][6] Group 2 - The distribution will be subject to different tax rates for various types of shareholders, with QFII and RQFII receiving a net dividend of RMB 1.80 per 10 shares after tax [2][3] - The company will not withhold individual income tax for certain shareholders, which will be calculated based on their holding period upon stock transfer [3] - The company has provided contact information for inquiries regarding the dividend distribution process [3][6]
瑞凌股份:技术创新驱动发展,多维度巩固行业领先地位
Core Viewpoint - RuiLing Co., Ltd. demonstrates strong growth and significant advantages in the welding equipment industry, driven by continuous technological innovation, a solid industry position, and forward-looking strategic layout [1][2][3] Group 1: Technological Innovation - Technological innovation is the core competitive advantage of RuiLing Co., Ltd., with over 200 national patents and some technologies reaching international leading standards [1] - The company has made significant breakthroughs in digital welding technology and new welding materials through partnerships with research institutions and universities [1] - The application of the "Tiangong" chip in RuiLing's products has significantly enhanced product competitiveness, marking a transition to a "chip era" in inverter welding machines [1] Group 2: Market Position and Product Competitiveness - RuiLing Co., Ltd. maintains a high market share in the domestic market due to quality products, comprehensive after-sales service, and a strong brand reputation [2] - The company is expanding its international presence and competing with well-known international brands, enhancing its global brand influence [2] - The company promotes its own brands and implements differentiated branding strategies to meet various consumer needs, with brands like RuiLing and RuiLong enjoying high recognition in the welding industry [2] Group 3: Business Expansion and Transformation - RuiLing Co., Ltd. is actively seeking business expansion and transformation opportunities in welding equipment, smart manufacturing, chip research and development, precision components, industrial robots, and new energy [2] - The company offers a one-stop service capability in welding automation, including design, production, installation, and commissioning of automated welding production lines [2] - By leveraging its advantages in products, technology, application experience, and project management, the company aims to design and build large-scale robotic automated welding production lines, providing new growth potential for future performance [2] Group 4: Commitment to Sustainable Development - RuiLing Co., Ltd. is responding to policy directions and market trends by promoting technological innovation and product upgrades focused on green manufacturing and energy conservation [3] - The company continues to invest in research and development of green welding products to reinforce its industry-leading position and contribute to sustainable development [3] - Looking ahead, RuiLing Co., Ltd. plans to enhance its international presence while consolidating its domestic market leadership, aiming to contribute more to the global welding equipment industry's development [3]
瑞凌股份实控人一致行动人拟减持 去年扣非净利降42%
Zhong Guo Jing Ji Wang· 2025-05-19 03:45
Core Viewpoint - The announcement reveals that the controlling shareholder and some senior management of Ruiling Co., Ltd. plan to reduce their shareholdings, which may impact investor sentiment and stock performance [1][2]. Shareholding Reduction Plan - Shenzhen Lihan Investment Consulting Co., Ltd., an action-in-concert party of the controlling shareholder Qiu Guang, holds 16,000,000 shares (3.5591% of total shares) and plans to reduce up to 13,486,656 shares (3% of total shares) within three months after a 15 trading day period post-announcement [1]. - Senior management member Cheng Jun, holding 496,000 shares (0.1103% of total shares), intends to reduce up to 124,000 shares (0.0276% of total shares) within the same timeframe [2]. - Another senior management member, Pan Wen, holding 396,000 shares (0.0881% of total shares), plans to reduce up to 99,000 shares (0.0220% of total shares) within the specified period [2]. Financial Performance Overview - Binhai Energy's 2024 annual report indicates that Qiu Guang is the controlling shareholder, with a total revenue of 1.015 billion yuan, down 11.73% year-on-year [2][3]. - The net profit attributable to shareholders increased by 49.48% to 150 million yuan, while the net profit excluding non-recurring items decreased by 41.95% to approximately 48.43 million yuan [3]. - The net cash flow from operating activities dropped significantly by 65.98% to approximately 38.57 million yuan [3]. - The total assets at the end of 2024 reached approximately 2.585 billion yuan, reflecting a 6.19% increase from the previous year [3].
晚间公告丨5月18日这些公告有看头
第一财经· 2025-05-18 13:50
Group 1: Stock Trading Anomalies - Chengfei Integration reported severe abnormal stock fluctuations, indicating a potential market sentiment overheating, with 96.91% of revenue from automotive parts and tooling, and only 1.74% from aerospace components [3] - Lijun Co. noted short-term market sentiment overheating in its stock, attributed to increased attention on military aircraft-related stocks due to geopolitical changes [4][5] - Yuzhong A stated that its stock has seen significant short-term gains, but there have been no major changes in its operational environment [8] Group 2: Risk Warnings and Suspensions - Zitian Technology received a delisting risk warning due to false financial reporting, with a deadline for rectification that was not met, leading to a potential delisting [6] - ST Mingjia announced the removal of its delisting risk warning but will continue to face other risk warnings, with a temporary suspension of trading [7] - ST Shengda's stock will be suspended for one day before resuming trading after the removal of other risk warnings [11] Group 3: Mergers and Acquisitions - Guangyang Co. is planning to acquire 100% of Ningbo Yinqiu Technology, leading to a suspension of its stock trading [9] - Electric Power Investment is also planning to acquire shares in Baiyin Hua Coal Power, with its stock set to resume trading [10] Group 4: Shareholder Reductions - Ruiling Co.'s controlling shareholder plans to reduce its stake by up to 3%, with specific figures provided for individual executives [13] - New Meixing's controlling shareholder intends to reduce its stake by up to 3% as well [14] - Yujian Intelligent's actual controllers plan to collectively reduce their stake by up to 2.99% [15] Group 5: Major Contracts - Qunxing Toys announced a 113 million yuan contract with Tencent for providing computing power services [23]
光洋股份筹划购买银球科技100%股权;紫天科技股票将被实施退市风险警示|公告精选
Mei Ri Jing Ji Xin Wen· 2025-05-18 13:13
Mergers and Acquisitions - Guangyang Co., Ltd. is planning to acquire 100% equity of Ningbo Yinqiu Technology Co., Ltd. through a combination of issuing shares and cash payment, along with raising matching funds. The company's stock will be suspended from trading starting May 19, 2025, and the transaction plan is expected to be disclosed within 10 trading days [1] - Electric Power Investment Energy Co., Ltd. is also planning to acquire equity in Inner Mongolia Baiyinhua Coal Power Co., Ltd. through issuing shares and cash payment, with potential matching fund raising. The company's stock will resume trading on May 19, 2025 [2] Risk Matters - Rui Ling Co., Ltd. announced that a significant shareholder, Shenzhen Lihan Investment Consulting Co., Ltd., plans to reduce its stake by up to 13.4867 million shares, which is no more than 3% of the total share capital. Additionally, executives Cheng Jun and Pan Wen plan to reduce their stakes by up to 124,000 shares (0.028%) and 99,000 shares (0.022%), respectively [3] - Yuejian Intelligent Co., Ltd. reported that its controlling shareholders plan to reduce their combined stake by up to 2.99%, with specific reductions from individual shareholders including the chairman and general manager [4] - New Meixing Co., Ltd. announced that its controlling shareholder, He Deping, plans to reduce his stake by up to 8.892 million shares, which is also no more than 3% of the total share capital [5] Delisting Risk Warning - Zitian Technology Co., Ltd. has been under suspension since March 17 and has failed to complete required rectifications by the deadline of May 16. As a result, the company's stock will be subject to a delisting risk warning starting May 20 [6]
瑞凌股份: 关于控股股东、实际控制人的一致行动人及部分高级管理人员减持股份的预披露公告
Zheng Quan Zhi Xing· 2025-05-18 08:30
Group 1 - The controlling shareholder, Qiu Guang, and his action group, Shenzhen Lihan Investment Consulting Co., plan to reduce their holdings by a total of 13,486,656 shares, which is 3% of the company's total share capital [2][3] - Senior management personnel Cheng Jun and Pan Wen plan to reduce their holdings by 124,000 shares (0.0276%) and 99,000 shares (0.0220%) respectively [3][4] - The reduction will occur within three months after a 15 trading day period following the announcement, adhering to legal restrictions on share reduction [2][4] Group 2 - Shenzhen Lihan Investment Consulting Co. holds 16,000,000 shares, accounting for 3.5591% of the total share capital [3][4] - Cheng Jun and Pan Wen's shares originate from the company's equity incentive plan [3][4] - The company confirms that the planned reduction aligns with previously disclosed intentions and commitments, with no violations of related commitments [6][8]
瑞凌股份(300154) - 关于控股股东、实际控制人的一致行动人及部分高级管理人员减持股份的预披露公告
2025-05-18 07:45
缔造世界一流焊接专家 证券代码:300154 证券简称:瑞凌股份 公告编号:2025-025 深圳市瑞凌实业集团股份有限公司 关于控股股东、实际控制人的一致行动人及部分高级管理人 员减持股份的预披露公告 公司控股股东、实际控制人的一致行动人深圳市理涵投资咨询有限公 司,高级管理人员成军先生、潘文先生保证向本公司提供的信息内容真实、 准确、完整,没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信 息一致。 特别提示: 1、深圳市瑞凌实业集团股份有限公司(以下简称"公司"或"本公司") 控股股东、实际控制人邱光先生的一致行动人深圳市理涵投资咨询有限公司持有 本公司股份16,000,000股(占公司总股本3.5591%),计划自本公告披露之日起15 个交易日后的3个月内(法律法规禁止减持的期间不减持)通过集中竞价、大宗 交易方式合计减持公司股份不超过13,486,656股(不超过公司总股本的3%)。 2、持有本公司股份496,000股(占公司总股本的0.1103%)的高级管理人员 成军先生,计划自本公告披露之日起15个交易日后的3个月内(法律法规禁止减 持的期间不减持) ...
瑞凌股份(300154) - 2024年度股东大会决议公告
2025-05-16 12:00
缔造世界一流焊接专家 2024年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有 虚假记载、误导性陈述或重大遗漏。 特别提示: 1、本次股东大会没有出现否决议案的情形; 2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 1、会议时间: (1)现场会议召开时间:2025年5月16日(星期五)下午14:30 证券代码:300154 证券简称:瑞凌股份 公告编号:2025-024 深圳市瑞凌实业集团股份有限公司 (2)网络投票时间为:2025年5月16日 其中,通过深圳证券交易所系统进行网络投票的具体时间为:2025年5月16日 上午9:15-9:25,9:30-11:30和下午13:00-15:00;通过深圳证券交易所互联网投票系统 投票的具体时间为:2025年5月16日上午9:15至下午15:00期间的任意时间。 2、现场会议召开地点:深圳市宝安区新安街道兴东社区67区隆昌路8号飞扬科 技创新园深圳市瑞凌实业集团股份有限公司会议室 3、会议召开方式:本次股东大会采取现场投票和网络投票相结合的方式召开 4、会议召集人:公司董事会 5、会议主持人:董事长邱光先生 ...
瑞凌股份(300154) - 北京德恒(深圳)律师事务所关于深圳市瑞凌实业集团股份有限公司2024年度股东大会的法律意见
2025-05-16 12:00
北京德恒(深圳)律师事务所 关于深圳市瑞凌实业集团股份有限公司 2024 年度股东大会的法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 层 电话:0755-88286488 传真:0755-88286499 邮编:518038 北京德恒(深圳)律师事务所 深圳市瑞凌实业集团股份有限公司 2024 年度股东大会的法律意见 北京德恒(深圳)律师事务所 关于深圳市瑞凌实业集团股份有限公司 2024 年度股东大会的法律意见 德恒 06G20250005-00003 号 致:深圳市瑞凌实业集团股份有限公司 为出具本法律意见,德恒律师出席了本次会议,并审查了公司提供的以下文件, 包括但不限于: (一)《公司章程》; (二)公司第六届董事会第五次会议决议; (四)公司于 2025 年 4 月 22 日在巨潮资讯网(http://www.cninfo.com.cn)发 布的《关于召开 2024 年度股东大会的通知》(以下简称"《股东大会的通知》"); (五)公司本次会议现场参会股东到会登记记录及凭证资料; 第 2 页 / 共 10 页 北京德恒(深圳)律师事务所 深圳市瑞凌实业集团股份有限公司 2024 年 ...
瑞凌股份:董事、副总裁查秉柱辞职
news flash· 2025-05-09 08:59
Group 1 - The company announced that its board received a resignation report from Vice President Cha Bingzhu on May 9, 2025 [1] - Cha Bingzhu resigned from his positions as a director of the sixth board, member of the board's strategic committee, and vice president due to personal reasons [1] - As of the announcement date, Cha Bingzhu held 273,200 shares of the company, accounting for 0.06% of the total share capital [1] Group 2 - After his resignation, Cha Bingzhu will no longer hold any position within the company [1] - The responsibilities previously held by Cha Bingzhu have been handed over, ensuring that the company's normal operations are not affected [1]